Who owns STELA EMILOVA IVANCHEVA?

No ownership or control links for STELA EMILOVA IVANCHEVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is STELA EMILOVA IVANCHEVA's risk level?

STELA EMILOVA IVANCHEVA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STELA EMILOVA IVANCHEVA appear across sources?

STELA EMILOVA IVANCHEVA is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

STELA EMILOVA IVANCHEVA

Name: STELA EMILOVA IVANCHEVA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STELA EMILOVA IVANCHEVA, Person, CY

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

STELA EMILOVA IVANCHEVA
- ΡΕΑ ΣΤΕΦΑΝΟΥ ΚΟΙΝΩΝΙΚΕΣ ΣΧΕΣΕΙΣ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- MOUGINS RESTAURANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- K.M. MODULO GYMNASTIC CENTER· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- DALAILAMA INDIAN RESTAURANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- AESTIVALDE TRADING LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for STELA EMILOVA IVANCHEVA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of STELA EMILOVA IVANCHEVA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DALAILAMA INDIAN RESTAURANT
Also holds roles at 10 other companies
- KENTAVROS HOTELS MANAGEMENT LIMITEDOwner
- ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΧΑΡΗΣ ΠΟΤΑΜΑΡΗΣDirector
●
K.M. MODULO GYMNASTIC CENTER
Also holds roles at 9 other companies
- ΚΥΡΙΑΚΟΣ ΜΥΛΩΝΑOwner
- ΓΡΗΓΟΡΗΣ ΠΑΠΑΣΤΥΛΙΑΝΟΥDirector
- ΓΡΗΓΟΡΗΣ ΠΑΠΑΣΤΥΛΙΑΝΟΥSecretary
●
MOUGINS RESTAURANT
Also holds roles at 7 other companies
- A.K.A. RESTAURANTS LIMITEDOwner
- BAKER TILLY HOLDINGS LIMITEDΟμόρρυθμος Συνέταιρος
- ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣΟμόρρυθμος Συνέταιρος
●
ΡΕΑ ΣΤΕΦΑΝΟΥ ΚΟΙΝΩΝΙΚΕΣ ΣΧΕΣΕΙΣ
Also holds roles at 7 other companies
- ΡΕΑ ΣΤΕΦΑΝΟΥOwner
- BAKER TILLY HOLDINGS LIMITEDΟμόρρυθμος Συνέταιρος
- ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣΟμόρρυθμος Συνέταιρος

4 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STELA EMILOVA IVANCHEVA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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